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Hanjaya Mandala Sampoerna Tbk PT (HMSP.JK)

HMSP.JK on Jakarta Stock Exchange

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Summary

Name Age Since Current Position

John Gledhill

64 2012 President Commissioner

Mindaugas Trumpaitis

42 2016 President Director

Wayan Mertasana Tantra

55 2016 Vice President Commissioner

Ivan Cahyadi

43 2016 Director

William Giff

2017 Director

Elvira Lianita

2018 Director

Troy Modlin

46 2015 Director

Ingo Rose

2018 Director

Michael Scharer

51 2016 Director

Johannes B. Wardhana

2018 Independent Director

Ike Andriani

46 2015 Corporate Secretary

Yos Adiguna Ginting

49 2018 Commissioner

Niken Kristiawan Rachmad

68 2011 Commissioner

Raden Bagus Permana Agung Dradjattun

65 2014 Independent Commissioner

Kok Ho Goh

71 2012 Independent Commissioner

Biographies

Name Description

John Gledhill

Mr. John Gledhill serves as President Commissioner of PT Hanjaya Mandala Sampoerna Tbk since August 1, 2012. He was Company's President Director from 2009 to August 1, 2012. He joined Philip Morris International Inc. in 1983. He was Managing Director of Philip Morris Malaysia. He holds a Higher National Certificate in Business Studies from Liverpool Polytechnic and passed the International Executive Program INSEAD, Swiss, in 1999.

Mindaugas Trumpaitis

Mr. Mindaugas Trumpaitis serves as President Director of PT Hanjaya Mandala Sampoerna Tbk since November 18, 2016. He has led Rothmans, Benson & Hedges Inc for the past three years after serving as Managing Director of PMI's operations in Mexico for three years. He has also managed PMI's business in the Baltic States and Finland. He has Master's degree in business management and a bachelor's degree in economics from the Klaipedia University (Klaipedos universitetas), Lithuania.

Wayan Mertasana Tantra

Mr. Wayan Mertasana Tantra serves as Vice President Commissioner of PT Hanjaya Mandala Sampoerna Tbk since April 27, 2016. He served as Company's Director from May 27, 2008 to April 27, 2016. He was Sales Supervisor at PT Perusahaan Dagang dan Industri Panamas (PT Panamas) in 1987. He holds a Master’s degree in Management from Universitas Airlangga in Surabaya, Indonesia.

Ivan Cahyadi

Mr. Ivan Cahyadi serves as a Director of PT Hanjaya Mandala Sampoerna Tbk since April 27, 2016. He obtained Bachelor in Economics from Universitas Surabaya, Indonesia. He started his career with Sampoerna in 1996 as Management Trainee and later assumed several key positions.

William Giff

Mr. William Reilly Giff serves as a Director of PT Hanjaya Mandala Sampoerna Tbk since March 17, 2017. He serves as Finance Director of Rothmans, Benson & Hedges Inc, an affiliate of Philip Morris International in Canada.

Elvira Lianita

Troy Modlin

Mr. Troy J. Modlin serves as a Director of PT Hanjaya Mandala Sampoerna Tbk since September 18, 2015. He obtained Bachelor in Business Administration from University of Colorado, Boulder, and Master in International Management from University of Denver, USA. He joined PMI in 2005 as Manager then as Director of Government Affairs and held his last post as Director of Corporate Affairs in Hong Kong and Bangkok. He has 10 years of experience in tobacco industry.

Ingo Rose

Michael Scharer

Mr. Michael Scharer serves as a Director of PT Hanjaya Mandala Sampoerna Tbk since November 18, 2016. He obtained Master in Mechanical Engineering from University of Vienna. He joined Phillip Morris International (PMI) Germany in 1994 and has assumed senior positions in Malaysian, Portuguese and Swiss affiliates of PMI. He has a 19-year career in the cigarette industry.

Johannes B. Wardhana

Ike Andriani

Mr. Ike Andriani serves as Corporate Secretary of PT Hanjaya Mandala Sampoerna Tbk since August 3, 2015. He obtained Bachelor of Law (LLB) from Universitas Katolik Parahyangan, Indonesia.

Yos Adiguna Ginting

Mr. Yos Adiguna Ginting serves as a Commissioner of PT Hanjaya Mandala Sampoerna Tbk since April 27, 2018. He served as Independent Director from December 18, 2012 until March 1, 2018. He was appointed as a Director on June 9, 2006. He was Manager of PT Indah Kiat Pulp and Paper Tbk. He holds Doctorate in Philosophy in Theoretical Chemistry from University of Tasmania in 1997.

Niken Kristiawan Rachmad

Ms. Niken Kristiawan Rachmad serves as Commissioner of PT Hanjaya Mandala Sampoerna Tbk since January 1, 2011. She joined the Company in 1998 as Head of Corporate Communications and served as Communications Director and Corporate Affairs Advisor. She holds Bachelor of Science from Universitas Gadjah Mada.

Raden Bagus Permana Agung Dradjattun

Mr. Raden Bagus Permana Agung Dradjattun serves as an Independent Commissioner of PT Hanjaya Mandala Sampoerna Tbk since April 24, 2014. He holds Master in Public Finance and Doctorate in Public Policy from University of Notre Dame, USA. He also holds Master in International Trade and Public Finance from University of Illinois at Urbana-Champaign, USA. He was with Ministry of Finance of the Republic of Indonesia.

Kok Ho Goh

Mr. Goh Kok Ho serves as an Independent Commissioner of PT Hanjaya Mandala Sampoerna Tbk since April 27, 2012. He obtained Bachelor of Arts in Economics from University of Malaya.